Corporate Governance Manager

Responsibilities

• Responsible for the enhancement of the Corporate Governance framework, including policies manual, guidelines and procedures to be in line with the Group's strategy and objectives;
• Organize board meetings, committee meetings and general meetings, preparing board packs, agendas and other meeting materials; 
• Drafting detailed minutes of board, committee and shareholder meetings to a meticulous standard and ensuring that all matters arising from such meetings are identified and clearly documented.
• Liaise with external/internal stakeholders to prepare statutory documentation for compliance with regulatory requirements;
• Ad-hoc tasks assigned by department.

Requirements

• Degree-holder in business-related discipline, preferably in corporate governance, company secretarial studies;
• 3 years or above relevant working experiences in Chinese financial institutions is an advantage;
• Solid knowledge of corporate governance practices;
• Excellent written and verbal communication skill in English and Mandarin;
• Effective interpersonal communication and organizational skills.